Who owns Raivo Hermlin?

No ownership or control links for Raivo Hermlin are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Raivo Hermlin's risk level?

Raivo Hermlin has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Raivo Hermlin appear across sources?

Raivo Hermlin is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Raivo Hermlin

Name: Raivo Hermlin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Raivo Hermlin, Person, EE

Raivo Hermlin — EE person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Raivo Hermlin
- Airzone OÜ· Juhatuse liige· via estonia_ariregister
- Avistock OÜ· Juhatuse liige· via estonia_ariregister
- Betooni Kapital OÜ· Juhatuse liige· via estonia_ariregister
- Kuklase Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- Lehe tee 3a OÜ· Juhatuse liige· via estonia_ariregister
- OÜ MEDILIFE· Juhatuse liige· via estonia_ariregister
- OÜ Tammepargi Kinnisvara· Juhatuse liige· via estonia_ariregister
- Rikets Haldus OÜ· Juhatuse liige· via estonia_ariregister
- RIKETS TOOTMINE OÜ· Juhatuse liige· via estonia_ariregister
- Gardeo Kaubandus OÜ· beneficial owner· via estonia_ariregister
- Peetri Majad OÜ· beneficial owner· via estonia_ariregister
- RIKETS HULGI OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Raivo Hermlin — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Raivo Hermlin is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Raivo Hermlin is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Airzone OÜ
Also holds roles at 2 other companies
- Marek PuidakJuhatuse liige
- Marek Puidakbeneficial owner
●
Betooni Kapital OÜ
Also holds roles at 4 other companies
- Ahti MeriniitJuhatuse liige
- Marek PuidakJuhatuse liige
- Marek Puidakbeneficial owner
●
Gardeo Kaubandus OÜ
Also holds roles at 2 other companies
- Meelis RänkJuhatuse liige
- Meelis Ränkbeneficial owner
●
OÜ Tammepargi Kinnisvara
Also holds roles at 2 other companies
- Illar KaasikJuhatuse liige
- Illar Kaasikbeneficial owner
●
Peetri Majad OÜ
Also holds roles at 2 other companies
- Marek PuidakJuhatuse liige
- Marek Puidakbeneficial owner
●
RIKETS HULGI OÜ
Also holds roles at 3 other companies
- Getriin HermlinJuhatuse liige
- Riina HermlinJuhatuse liige
- Riina Hermlinbeneficial owner
●
RIKETS TOOTMINE OÜ
Also holds roles at 2 other companies
- Riina HermlinJuhatuse liige
- Riina Hermlinbeneficial owner

7 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Raivo Hermlin?: No ownership or control links for Raivo Hermlin are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Raivo Hermlin's risk level?: Raivo Hermlin has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Raivo Hermlin appear across sources?: Raivo Hermlin is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Raivo Hermlin. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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